SVEE VALUATION AND ADVISORY LLP (LLPIN: AAU-3684) is a Limited Liability Partnership firm incorporated on 22 Dec 2020. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of SVEE VALUATION AND ADVISORY LLP are CHANDRASHEKAR THOOLAHALLI SHETRU, KERALAPURA SATYAN VENKATAKRISHNAN ., BANAVARA SURYANARAYANA NARAYANSWAMY, PRAVEEN SUBRAMANYA, and SHIVADUTT BANNANJE.
SVEE VALUATION AND ADVISORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 Dec 2024.
SVEE VALUATION AND ADVISORY LLP's LLP Identification Number is (LLPIN)AAU-3684. Its Email address is [email protected] and its registered address is # 301, 1st main, 4th block Rajajinagar Bangalore, Karnataka, India - 560010
Current status of SVEE VALUATION AND ADVISORY LLP is - Active.
| LLP Identification Number | AAU-3684 |
| Name | SVEE VALUATION AND ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2020-10-22 |
| Age of Company | 4 years, 4 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SVEE VALUATION AND ADVISORY LLP |
| AAU-3684 |
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Get a list of all litigations SVEE VALUATION AND ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SVEE VALUATION AND ADVISORY. This report helps you understand the risk associated in dealing with SVEE VALUATION AND ADVISORY and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SVEE VALUATION AND ADVISORY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01785192 | CHANDRASHEKAR THOOLAHALLI SHETRU | Designated Partner | 2020-10-22 |
| 03046635 | KERALAPURA SATYAN VENKATAKRISHNAN . | Designated Partner | 2020-10-22 |
| 07633021 | BANAVARA SURYANARAYANA NARAYANSWAMY | Designated Partner | 2020-10-22 |
| 07761344 | PRAVEEN SUBRAMANYA | Designated Partner | 2020-10-22 |
| 07856404 | SHIVADUTT BANNANJE | Designated Partner | 2020-10-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U26940KA1978PTC003281 | MANJUNATH MAHESH MINERALS PRIVATE LIMITE D | 1032, 1ST MAIN, 4TH BLOCK,RAJAJINAGAR, BANGALORE , BANGALORE, Karnataka, India - 560010 |
| AAK-1515 | VESALIMAL HEALTH CARE LLP | 127, 4th Cross 19th A Main, 1st N Block, Rajajinagar Bangalore, Karnataka, India - 560010 |
| ABZ-8463 | FINTATVA CONSULTING LLP | No 5 1st Floor 10th A Main RoadRamamandira Road 4th E Block Rajajinagar Bangalore North, Karnataka, India - 560010 |
| AAF-7865 | BHARATH BITUMEN CORPORATION LLP | No.183/A, SHRE MAHAVEER KRUPA, 1ST FLOOR, 2ND MAIN ROAD, 4TH BLOCK, RAJAJINAGAR, BANGALORE SOUTH, Karnataka, India - 560010 |
| U05190KA2005PTC035871 | PNEUMEC KONTROLLS PRIVATE LIMITED | #139/4, 1st Floor, 1st Main, 1st Block, Dr.Rajkumar Road, Rajajinagar, , Bangalore, Karnataka, India - 560010 |
| U24290KA2022PTC167665 | ESSEMENT BIOSCIENCES PRIVATE LIMITED | No. 55, 20th Main, 1st Block, Rajajinagar Bangalore 560010 , Bangalore, Karnataka, India - 560010 |
| U15122KA2016OPC086589 | CHOCOBOOM CANDYS (OPC) PRIVATE LIMITED | #16/707, 127A, 4th Main, 4th Block, Rajajinagar , Bangalore, Karnataka, India - 560010 |
| U24120KA2021PTC152179 | MAK AGRI CARE PRIVATE LIMITED | #363, 1st floor, 19th Main Road 1st Block Rajajinagar , Bangalore, Karnataka, India - 560010 |
| U01100KA2020PTC137851 | FORMARA FOODS INDIA PRIVATE LIMITED | 1st Floor, No. 35/38, 1st Main Dr.Rajkumar Road, Rajajinagar IV N Block , Bangalore, Karnataka, India - 560010 |
| AAV-4140 | GREEN OAK INITIATIVE LIMITED LIABILITY P ARTNERSHIP | Old No. 21/1 New No. 117/A, Giridhama 4th Cross, 1st N Block RajajiNagar Bangalore, Karnataka, India - 560010 |
| U31100KA2021OPC151114 | C HIVE FUTURE TECHNOLOGIES (OPC) PRIVATE LIMITED | 961 2ND MAIN ROAD 4TH BLOCK RAJAJINAGAR BENGALURU KARNATAKA , BANGALORE, Karnataka, India - 560010 |
| U31909KA1997PTC022103 | VERSABYTE INSTRUMENTATIONS PRIVATE LIMITED | 24/6, 20TH MAIN, 1ST R BLOCK,RAJAJINAGAR, BANGALORE. , BANGALORE, Karnataka, India - 560010 |
| U05190KA2002PTC030476 | SANTOSH HOME WORLD PRIVATE LIMITED | NO.280/107, 19TH MAIN ROAD 1ST `N' BLOCK RAJAJINAGAR BANGALORE. , BANGALORE., Karnataka, India - 560010 |
| U72900KA2021PTC153438 | DATA BRIDGING BIRD PRIVATE LIMITED | 363, 19th Main, 1st Block Rajajinagar , Bangalore, Karnataka, India - 560010 |
| U01100KA2017PTC104638 | SMURF SPACE PRIVATE LIMITED | 363, 19th Main Rajajinagar 1st Block , Bangalore, Karnataka, India - 560010 |
| AAW-1040 | GAUGE ESTATES LLP | No. 974, 2nd Main 4th Block, Rajajinagar Bangalore, Karnataka, India - 560010 |
| U72900KA2021PTC152361 | ARTINTSMART TECHNOLOGIES PRIVATE LIMITED | 98, 3rd Main Road, 4th Block, Rajajinagar, , Bangalore, Karnataka, India - 560010 |
| U14200KA2016PTC086193 | V.G.NATURAL GRANITE AND STONES PARK PRIVATE LIMITED | NO 41 6TH MAIN 4TH BLOCK RAJAJINAGAR , BANGALORE, Karnataka, India - 560010 |
| AAB-4932 | AYATI GLOBAL QUINTESSENCE LLP | 16,1st Main Road, 4th Block Rajajinagar, Srirammandira Bangalore, Karnataka, India - 560010 |
| AAF-5517 | BESTING COMMUNICATIONS LLP | # 990, 4th Block 2nd Main Road, Rajajinagar Bangalore, Karnataka, India - 560010 |
| AAV-4569 | ANUVRITTI CORPORATE SOLUTIONS LLP | No 303, 4th Block, 10th Main Road Rajajinagar Bangalore, Karnataka, India - 560010 |
| U18105KA2006PTC041251 | FERROR DESIGNS (INDIA) PRIVATE LIMITED | 809/91, 3rd Main, 4th Block Rajajinagar , Bangalore, Karnataka, India - 560010 |
| U24299KA2020PTC139216 | EFCO AGRO INDIA PRIVATE LIMITED | No 338, 8th Main, 4th block, Rajajinagar , Bangalore, Karnataka, India - 560010 |
| U24232KA2011PTC061041 | AYURWIN PHARMA PRIVATE LIMITED | NO. 1094, 19TH MAIN 1ST BLOCK, RAJAJINAGAR , BANGALORE, Karnataka, India - 560010 |
| U29253KA2012PTC064791 | PERFECT COOLING TOWERS PRIVATE LIMITED | No.919, 2nd Main, 4th Block, Rajajinagar, , Bangalore, Karnataka, India - 560010 |
| U14102KA1990PTC011398 | HARISH GRANITES PRIVATE LIMITED | NO.391/42, 19TH MAIN, 1ST BLOCK, RAJAJINAGAR, , BANGALORE, Karnataka, India - 560010 |
| U01100KA2016PTC097922 | VRA TEAM VENTURES PRIVATE LIMITED | No.363, 19th Main Road, 1st Block, Rajajinagar , Bangalore, Karnataka, India - 560010 |
| AAB-9721 | SPECTASYS INFRA SERVICES LLP | #529, 4th Block, 43rd Cross 7th Main, Rajajinagar Bangalore, Karnataka, India - 560010 |
| AAD-9019 | QUANTUMLEAP LABS INDIA LLP | No.412, 20th Main, Chord Road, 1st Block, Rajajinagar Bangalore, Karnataka, India - 560010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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